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INVERSIONES MONTLLOR SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A82187014
Global Intermediary ID N3UTR2.99999.SL.724
Universal Entity Code7765-7751-9687-9560
Record last updated Monday, October 31, 2022 6:47:49 AM UTC
Official Address Boadilla Del Monte
Locality Boadilla Del Monte
Region Madrid, Community Of Madrid
Postal Code 28660

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Visits

INVERSIONES MONTLLOR SICAV, S.A. (Spain) Page visits 2024

Searches

INVERSIONES MONTLLOR SICAV, S.A. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 31, 2022 Oct 24, 2022 Resignation of 4 people: one Representative Resignation of 4 people: one Representative
Registry Oct 31, 2022 Oct 24, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 31, 2022 Oct 24, 2022 Dissolution Dissolution
Registry Oct 31, 2022 Oct 24, 2022 Extinction Extinction
Registry Oct 25, 2022 Oct 18, 2022 Other items Other items
Registry Jun 28, 2022 Jun 21, 2022 Reelection Reelection
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Feb 9, 2021 Feb 2, 2021 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Feb 4, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Apr 24, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 16, 2020 Mar 9, 2020 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Mar 16, 2020 Mar 9, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Apr 5, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 1, 2019 Mar 26, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2018 Dec 4, 2018 Reelection Reelection
Financials Feb 14, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 11, 2018 Jan 3, 1918 Reelection Reelection
Financials Jan 12, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 22, 2016 Apr 14, 2016 Resignation of 4 people: one Management Entity, one Depository Institution, one Agent (a woman) and one Secretary Resignation of 4 people: one Management Entity, one Depository Institution, one Agent (a woman) and one Secretary
Registry Apr 22, 2016 Apr 14, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 22, 2016 Apr 14, 2016 Statutory changes Statutory changes
Registry Apr 22, 2016 Apr 14, 2016 Change of registered office Change of registered office
Financials Dec 19, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 6, 2015 Sep 28, 2015 Reelection Reelection
Registry Jun 25, 2015 Jun 17, 2015 Resignation of one Control Registry Entity Resignation of one Control Registry Entity
Registry Jun 25, 2015 Jun 17, 2015 Appointment of a person as Control Registry Entity Appointment of a person as Control Registry Entity
Financials Dec 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 22, 2014 Sep 12, 2014 Reelection Reelection
Financials Jun 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 18, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 3, 2013 Sep 25, 2013 Statutory changes Statutory changes
Registry Feb 12, 2013 Feb 4, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 27, 2012 Sep 18, 2012 Reelection Reelection
Registry May 31, 2012 May 21, 2012 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 31, 2012 May 21, 2012 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Sep 1, 2011 Aug 19, 2011 Reelection Reelection
Registry Sep 1, 2011 Aug 19, 2011 Reelection 3589... Reelection 3589...
Registry Mar 8, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2011 Feb 1, 2011 Filing Of Financial Statement 963... Filing Of Financial Statement 963...
Registry Nov 12, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2009 Filing Of Financial Statement 8409... Filing Of Financial Statement 8409...
Registry Aug 7, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 7, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Jan 22, 2009 Resignation of one Auditor Resignation of one Auditor
Registry Feb 6, 2009 Jan 22, 2009 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2009 Dec 1, 2008 Filing Of Financial Statement 767... Filing Of Financial Statement 767...
Registry Oct 28, 2008 Oct 15, 2008 Reelection Reelection
Registry Jan 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2006 Dec 18, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 13, 2006 May 30, 2006 Resignation of 5 people: 2 men, a woman and 2 companies Resignation of 5 people: 2 men, a woman and 2 companies
Registry Nov 30, 2005 Nov 17, 2005 Reelection Reelection
Registry - Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement

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